Blockchain HK SFC: Two Former Brokers Sentenced to Jail Over False Trading South Africa Coins News May 17, 2024 Former Brokers in Hong Kong Jailed for False Trading In a recent crackdown on illicit financial activities, two…
Crypto UK Financial Regulator Warns Crypto Firms of Jail Time for Unauthorized Ads South Africa Coins News Feb 6, 2023 New ad rules for the crypto sector were proposed last year. The Treasury last week said that crypto companies registered for money laundering purposes, and not just fully authorized traditional financial firms, will be allowed to approve…